At a Glance
- Tasks: Lead compliance efforts to combat financial crime in fund distribution across Europe.
- Company: Join a top global investment management firm with a strong reputation.
- Benefits: Enjoy a dynamic work environment and the chance to make a real impact.
- Why this job: Be at the forefront of financial crime strategy and collaborate with diverse stakeholders.
- Qualifications: Experience in Financial Crime, AML & ABC; relevant degree and certifications required.
- Other info: Ideal for passionate professionals eager to drive compliance in a fast-paced setting.
The predicted salary is between 72000 - 108000 £ per year.
A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm’s financial crime compliance strategy. The firm provides a wide range of financial services to both institutional and individual investors. This is an exciting opportunity for an enthusiastic and experienced FCC professional to play a pivotal role in ensuring that financial crime risks within the distribution process are properly identified, assessed, and mitigated, in compliance with relevant regulations and internal policies. Key Responsibilities: Oversight of Fund Distribution Compliance: Collaborate with stakeholders to identify financial crime risks within the fund distribution network, including both distributors and platforms. Risk Management: Review high-risk distributor and investor on-boarding processes for retail funds across European markets E.G London, Luxembourg, Switzerland providing recommendations to the appropriate compliance committees and MLROs. Regulatory oversight: Oversee the firm’s compliance with regulatory obligations as a Principal Distributor in the UK for EMEA fund ranges, identifying areas of improvement and implementing more effective processes. Stakeholder communication: Communicate regulatory expectations clearly to a wide range of internal and external stakeholders, including clients. Experience: Proven track record with Financial Crime, AML & ABC knowledge across UK & European markets. Strong interpersonal & communication skills are vital, to be a key point of contact for the firm & engage appropriately with stakeholders. Ability to prioritise tasks and work efficiently to meet deadlines. A relevant university degree, along with industry certifications (e.g. ACAMS) If you’re a Financial crime professional ready to make a tangible impact in a dynamic environment, we’d love to hear from you.
Vice President, EMEA Financial Crime employer: Selby Jennings
Contact Detail:
Selby Jennings Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Vice President, EMEA Financial Crime
✨Tip Number 1
Make sure to familiarize yourself with the latest regulations and compliance requirements in the EMEA region. Understanding the nuances of financial crime laws in different countries will give you an edge during discussions with stakeholders.
✨Tip Number 2
Network with professionals in the financial crime compliance field, especially those who have experience in fund distribution. Engaging with industry peers can provide valuable insights and may even lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples from your past experiences where you've successfully identified and mitigated financial crime risks. Being able to articulate your impact will demonstrate your capability for this role.
✨Tip Number 4
Stay updated on current trends and challenges in financial crime, particularly in the context of fund distribution. Showing that you are proactive about industry developments will impress potential employers.
We think you need these skills to ace Vice President, EMEA Financial Crime
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Vice President, EMEA Financial Crime position. Understand the key responsibilities and required experience to tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasize your proven track record in Financial Crime, AML, and ABC knowledge, particularly within UK and European markets. Use specific examples to demonstrate your expertise.
Showcase Communication Skills: Since strong interpersonal and communication skills are vital for this role, provide examples of how you've effectively communicated regulatory expectations to stakeholders in your previous positions.
Tailor Your Application: Customize your cover letter to reflect your enthusiasm for the role and the firm. Mention why you are a good fit for their compliance team and how you can contribute to their financial crime compliance strategy.
How to prepare for a job interview at Selby Jennings
✨Showcase Your Expertise in Financial Crime
Be prepared to discuss your experience with financial crime, AML, and ABC regulations in detail. Highlight specific examples from your previous roles that demonstrate your ability to identify and mitigate risks effectively.
✨Understand the Regulatory Landscape
Familiarize yourself with the regulatory obligations relevant to the role, especially those pertaining to EMEA fund distribution. Be ready to discuss how you have ensured compliance in past positions and any improvements you implemented.
✨Communicate Clearly and Effectively
Since strong communication skills are vital for this position, practice articulating complex regulatory concepts in a clear and concise manner. Prepare to explain how you would communicate expectations to various stakeholders.
✨Demonstrate Stakeholder Engagement Skills
Prepare to share examples of how you've successfully collaborated with internal and external stakeholders in the past. Emphasize your interpersonal skills and your approach to building relationships while managing compliance risks.